Company NameShapes Cabaret Limited
Company StatusDissolved
Company Number04614419
CategoryPrivate Limited Company
Incorporation Date11 December 2002(21 years, 3 months ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed11 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMr Alan Richard Young
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 October 2003)
RoleCompany Director
Correspondence Address22 Beresford Avenue
Beverley Road
Hull
North Humberside
HU6 7LS
Director NameMr Christopher Ivan Pugh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(1 month after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ardleigh Green Road
Hornchurch
Essex
RM11 2LW
Secretary NameMr Alan Richard Young
NationalityBritish
StatusResigned
Appointed15 January 2003(1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 October 2003)
RoleCompany Director
Correspondence Address22 Beresford Avenue
Beverley Road
Hull
North Humberside
HU6 7LS
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address102 Beverley Road
Hull
North Humberside
HU3 1YA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2005Secretary resigned;director resigned (1 page)
17 December 2003Return made up to 11/12/03; full list of members (7 pages)
15 April 2003Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2003New director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003New secretary appointed;new director appointed (2 pages)
20 January 2003Registered office changed on 20/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
20 January 2003Secretary resigned (1 page)
11 December 2002Incorporation (17 pages)